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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillert, Carl Eugene

    Related profiles found in government register
  • Gillert, Carl Eugene
    American born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • The Smiths Building, Great Portland Street, 179, London, W1W 5PL, England

      IIF 1
    • 2nd Floor, The Forge, 43 Church Street, Woking, GU21 6HT, England

      IIF 2 IIF 3 IIF 4
  • Gillert, Carl Eugene
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 5
  • Gillert, Carl
    American born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 6
  • Gillert, Carl
    American chief financial officer born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Gillert, Carl
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CALABRIO UK LIMITED
    11121518
    The Smiths Building Great Portland Street, 179, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
  • 2
    CONCEP GROUP LIMITED
    05855928
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 14 - Director → ME
  • 3
    CONCEP HOLDINGS LIMITED
    11535924
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 17 - Director → ME
  • 4
    CONCEP LIMITED
    05861076
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 11 - Director → ME
  • 5
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 18 - Director → ME
  • 6
    EXOSTAR UK LTD
    04253962
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 10 - Director → ME
  • 7
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 13 - Director → ME
  • 8
    OFFICE & DRAGONS LTD.
    12034308
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2024-12-04 ~ 2025-02-07
    IIF 5 - Director → ME
  • 9
    PIREAN (HOLDINGS) LIMITED
    08409503
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 9 - Director → ME
  • 10
    PIREAN LIMITED
    04453109
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 8 - Director → ME
  • 11
    PIREAN SOFTWARE LTD
    - now 08551735 OC348863
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 7 - Director → ME
  • 12
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 16 - Director → ME
  • 13
    VERINT SYSTEMS UK LIMITED
    - now 02602824
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-01-23 ~ now
    IIF 3 - Director → ME
  • 14
    VERINT TECHNOLOGY UK LIMITED
    07801753
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 4 - Director → ME
  • 15
    VERINT WS HOLDINGS LIMITED
    - now 04740402
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2026-01-23 ~ now
    IIF 2 - Director → ME
  • 16
    VEROWAVE TECHNOLOGIES LIMITED
    09555761
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 6 - Director → ME
  • 17
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 15 - Director → ME
  • 18
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.